DOSSIERS / PHILIPPINE AURORE MARIE MONNIER
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Sole trader dossier

PHILIPPINE AURORE MARIE MONNIER

FRANCE · SOLE TRADER · INCORPORATED 2018-06-08
KYBE ID: FR-840751432 · 840751432 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPINE AURORE MARIE MONNIER
fr_inpi
840751432
fr_inpi
dissolved
fr_inpi
2018-06-08
fr_inpi
2020-12-31
fr_inpi
54 AV SAINTE-FOY, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXANDRE DAILLANCEactiveBARJOdissolvedBARRESWIL HERBETTEdissolvedCAROLYN BONIFACEdissolvedCOFRAVAdissolvedGIJS VAN CAPPELLENactiveGILBERT DE GOLDSCHMIDTdissolvedHELOISE TAVERNIERdissolvedIN PETTO INTERACTIVE PARTNERSdissolvedJEAN-MARC DAILLANCEdissolvedMAILLARD INVESTdissolvedMARIE-CHRISTINE MARTINactiveMUSEPdissolvedNASASEASONSdissolvedOLIVIER BELAICHdissolvedPAULETTE ESTATEactivePROSTINVESTdissolvedROMEO PROUVENCO IMMOdissolvedR. PROGLIO CONSULTINGdissolvedSCI COURSON-MONTEILLdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off